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VLASNE PIDPRYIEMSTVO KHMELNYTSKOYI OBLSPOZHYVSPILKY VOLOCHYSKYY PLODOKONSERVNYY ZAVOD

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 09.08.2022
Access to current data
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Legal entity's full name
(as of 09.08.2022)
VLASNE PIDPRYIEMSTVO KHMELNYTSKOYI OBLSPOZHYVSPILKY VOLOCHYSKYY PLODOKONSERVNYY ZAVOD
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Ukrainian name
ВЛАСНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ВОЛОЧИСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД"
Legal entity's status
(as of 09.08.2022)
Dissolved
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USREOU code
01729654
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Registration date
19.11.1998 (23 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.09.2006

Record number: 1 654 111 0002 000254

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
15.33.2 Other processing and preserving of fruit and vegetables
Other:
  • 15.33.1 Other processing and preserving of fruit and vegetables
  • 51.32.0 Wholesale of meat and meat products
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Contacts
Location of the legal entity: 31200, VUL.KOPACHIVSKA, **, M.VOLOCHYSK, VOLOCHYSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Participants and beneficiaries 01729654

Date of update 09.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHMELNYTSKA OBLASNA SPILKA SPOZHYVCHYKH TOVARYSTV

Founder’s USREOU code 01773299

Founder address: Ukrayina, **00, VUL.HERTSENA, **, M.KHMELNYTSKYY, KHMELNYTSKA OBLAST

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 10.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Volochyska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.01.1998 Change of a type of activity 18152 - VYROBNYTSTVO PLODOOVOCHEVYKH KONSERVIV
22.01.1998 Change the address KHMELNYTSKA OBL., VOLOCHYSKYY R-N, M.VOLOCHYSK VUL. KOPACHIVSKA BUD. **
Phone: **-***-***
22.01.1998 Change of a director SHEMERDA MYKOLA ANTONOVYCH
Related individuals
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Company Information ВЛАСНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ВОЛОЧИСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД"

Get key details about the ВЛАСНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ВОЛОЧИСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД" counterparty. Legal information about this counterparty will help directors in making decisions about whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 01729654. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ВЛАСНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ВОЛОЧИСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД" is located in Other cities according to our directory for the letter V, and the legal address of this counterparty is at 31200, ВУЛ.КОПАЧІВСЬКА, **, М.ВОЛОЧИСЬК, ВОЛОЧИСЬКИЙ РАЙОН, ХМЕЛЬНИЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can find even more in-depth profiles.

Company Data ВЛАСНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ВОЛОЧИСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ВЛАСНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ВОЛОЧИСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД" include its Палюх Петро Степанович, Палюх Петро Степанович, as well as ХМЕЛЬНИЦЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Other cities or under the letter V in our catalog.